Orient Securities International Holdings Limited announced that Mr. Chu Sung Hei (Mr. Chu) has tendered his resignation as an executive director of the company with effect from 11 April 2016 due to his other business commitments. Following Mr. Chu's resignation, he will cease to be the compliance officer of the company with effect from 11 April 2016. Mr. Chu has confirmed to the Board that there is no disagreement between him and the Board and there is no matter relating to his resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the company.

Mr. Chu will cease to be the compliance officer of the company with effect from 11 April 2016. Ms. Lee Nga Ching, an executive director of the company, will be appointed as the compliance officer of the company for the purpose of Rule 5.19 of the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited with effect from 11 April 2016 in place of Mr. Chu.